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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Grenci Beatrice <B.Grenci@smatteo.pv.it>
Reply-To: "florishhouseofloans@hotmail.com" <florishhouseofloans@hotmail.com>
Date: Fri, 26 Nov 2021 10:05:57 +0000
Subject: =?iso-8859-1?Q?OFERTA_DE_CR=C9DITO_APLIQUE_AHORA?=


¿Necesitas algún tipo de préstamo? Si es así, ofrecemos todo tipo de préstamos, préstamos personales y comerciales a una tasa de interés baja del 3%, ofrecemos un monto mínimo de préstamo de $ 5,000.00 a $ 100.000.000.00. Si está interesado, solicite ahora a través del correo electrónico samsonloanfirms22@gmail.com para más información.

INFORMACIÓN DEL PRESTATARIO.

Tu nombre completo:...........
País:..................
Cantidad requerida:............
Objeto del préstamo: ..........
Sexo:......................
Número de teléfono móvil:............

por favor solo solicitante serio

Tuyo en servicios
Señorita maria
Oficial de préstamos.



DONA IL TUO 5X1000 AL SAN MATTEO

La ricerca ha bisogno del tuo aiuto! Insieme a te, diamo più speranza al futuro!

Fondazione IRCCS Policlinico San Matteo di Pavia

Codice fiscale 00303490189

www.sanmatteo.org<http://www.sanmatteo.org>

Anti-fraud resources: